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Metalpha suspected of continuously hoarding ETH, purchasing over 29000 coins in 18 days

é‡‘č‰²č“¢ē»
é‡‘č‰²č“¢ē»|Apr 18, 2025 14:31
On April 18th, according to on chain analyst Yu Jin's monitoring, MetalphaPro is suspected to have continued to increase its ETH holdings in the near future. It deposited $25 million USDC into Binance 5 hours ago, and then withdrew 7000 ETH (approximately $11.12 million) 1 hour ago. Since April 1st, the address has withdrawn a total of 29000 ETH from Binance, totaling $48.73 million, with an average opening price of approximately $1680.
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May 18, 13:09怐A whale extracted UNI worth 5.61 million US dollars from Binance怑
May 18, 12:48怐Whales extract large amounts of PEPE怑
May 18, 12:35怐A whale address withdrew nearly 950000 UNI from Binance怑
May 18, 09:24怐A giant whale proposes $29.16 million worth of PEPE to be put on the chain怑
May 18, 09:21怐A whale extracted 2.209 trillion PEPEs onto the chain怑
May 18, 09:20怐Whale extracts 2.2 trillion PEPE as second holding address怑
May 18, 08:34怐A whale extracts 420 billion PEPEs from Binance怑
May 17, 10:20怐Whale wakes up, creates new wallet to withdraw PEPE怑
May 17, 09:46怐Whale withdraws 2.96 million USDC from Coinbase and goes short怑
May 17, 07:18怐New wallet extracts 1.79 trillion PEPEs from Binance怑

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